Enforcement Directorate raids MP former Chief Secretary’s Premises
Enforcement Directorate (ED) conducted raids at sixteen places including Bhopal, Hyderabad & Bangalore in connection with an e-tender scam, Read More…
Tag: Enforcement Directorate
ED files money laundering case in fake TRP scam probed by Mumbai police
The Enforcement Directorate (ED) has filed a money laundering complaint in the alleged TRP rigging scam that is being investigated by Mumbai police,Read More…
Customs Act violation: Kerala Minister K.T. Jaleel summoned for questioning on November 9
The Kerala government may be peeved with Central agencies for “overreaching their mandate so as to destabilise” it, but that has not stopped the CRead More…
ED arrests man in economic offence case involving ₹750 crore
The Enforcement Directorate (ED) has arrested an accused in an economic offence case involving about ₹750 crore. The agency has secured his seven-daRead More…
ED attaches assets worth Rs 4.34 crore of wife of NSCN (K) Military Chief
The Enforcement Directorate (ED) has provisionally attached assets to the tune of Rs 4.23 crore of the wife of NSCN (K)’s military leader Nikki SumiRead More…
Sushant Suicide case: Rhea Chakraborty wants ED to defer statement till SC hearing
Actor Rhea Chakraborty, accused of abetting Bollywood star Sushant Singh Rajputs suicide, on Friday sought the Enforcement Directorate (ED) to posRead More…
Enforcement Directorate moves Supreme Court against bail granted to Shivinder Singh
The Enforcement Directorate has moved the Supreme Court appealing against the Delhi High Court order which granted bail Read More…
VVIP Chopper Scam: ED raids on Shravan Gupta part of Hunt for ‘Real Beneficiaries’
The Enforcement Directorate & the CBI are trying to tighten the noose around “real beneficiaries” of the 70 million euro bribe paid in ARead More…